V-TECK UK LIMITED
NEWARK ON TRENT

Hellopages » Nottinghamshire » Newark and Sherwood » NG24 2EU

Company number 09924897
Status Active
Incorporation Date 21 December 2015
Company Type Private Limited Company
Address FORTUNE HOUSE, NORTHGATE TERRACE, NEWARK ON TRENT, NOTTINGHAMSHIRE, ENGLAND, NG24 2EU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Second filing of Confirmation Statement dated 20/12/2016; 20/12/16 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 16/02/2017 ; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of V-TECK UK LIMITED are www.vteckuk.co.uk, and www.v-teck-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Bleasby Rail Station is 6.6 miles; to Swinderby Rail Station is 7.3 miles; to Elton & Orston Rail Station is 9.3 miles; to Bottesford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.V Teck Uk Limited is a Private Limited Company. The company registration number is 09924897. V Teck Uk Limited has been working since 21 December 2015. The present status of the company is Active. The registered address of V Teck Uk Limited is Fortune House Northgate Terrace Newark On Trent Nottinghamshire England Ng24 2eu. . FELDERHOFF, Lars is a Director of the company. GILBERT, Robin Pengelly is a Director of the company. SCHROER, Werner Kurt, Dr is a Director of the company. VISOCNIK, Martin is a Director of the company. Director DAVIES, Yorath has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
FELDERHOFF, Lars
Appointed Date: 30 September 2016
49 years old
Director
GILBERT, Robin Pengelly
Appointed Date: 21 January 2016
55 years old
Director
SCHROER, Werner Kurt, Dr
Appointed Date: 30 September 2016
62 years old
Director
VISOCNIK, Martin
Appointed Date: 30 September 2016
60 years old

Resigned Directors

Director
DAVIES, Yorath
Resigned: 11 October 2016
Appointed Date: 21 December 2015
47 years old

Persons With Significant Control

Adp Gauselmann Uk Limited
Notified on: 27 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Martin Visocnik
Notified on: 27 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

V-TECK UK LIMITED Events

16 Feb 2017
Second filing of Confirmation Statement dated 20/12/2016
05 Jan 2017
20/12/16 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital, Shareholder information and Information about people with significant control) was registered on 16/02/2017
01 Dec 2016
Total exemption small company accounts made up to 31 August 2016
16 Nov 2016
Previous accounting period shortened from 31 December 2016 to 31 August 2016
13 Oct 2016
Appointment of Mr Martin Visocnik as a director on 30 September 2016
...
... and 4 more events
28 Jul 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 100
18 Jul 2016
Director's details changed for Mr Robin Pengelly Gilbert on 11 July 2016
18 Jul 2016
Registered office address changed from Rose Cottage 10 Victoria Road Kenfig Hill Bridgend Mid Glamorgan CF33 6ER Wales to First Floor, Unit 3 Bridgend Business Centre Bennett Street Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3SH on 18 July 2016
22 Jan 2016
Appointment of Mr Robin Pengelly Gilbert as a director on 21 January 2016
21 Dec 2015
Incorporation
Statement of capital on 2015-12-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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